IMS HEAT PUMPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ims Heat Pumps Limited. The company was founded 27 years ago and was given the registration number SC177385. The firm's registered office is in PERTH. You can find them at 6a West Brougham Street, Stanley, Perth, Perthshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	IMS HEAT PUMPS LIMITED
Company Number	:	SC177385
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 1997
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	43290 - Other construction installation

Office Address & Contact

Registered Address	:	6a West Brougham Street, Stanley, Perth, Perthshire, PH1 4NH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3, Ruthvenfield Way, Inveralmond Industrial Estate, Perth, Scotland, PH1 3UF	Director	31 August 2023	Active
Unit 3, Ruthvenfield Way, Inveralmond Industrial Estate, Perth, Scotland, PH1 3UF	Director	31 August 2023	Active
6a West Brougham Street, Stanley, Perth, PH1 4NH	Director	20 November 1997	Active
Unit 3, Ruthvenfield Way, Inveralmond Industrial Estate, Perth, Scotland, PH1 3UF	Director	31 August 2023	Active
Unit 3, Ruthvenfield Way, Inveralmond Industrial Estate, Perth, Scotland, PH1 3UF	Director	31 August 2023	Active
26 Sandport Gait, Kinross, KY13 8FB	Secretary	20 January 2000	Active
North Ardbenne Farmhouse, Madderty, Crieff, PH7 3PT	Secretary	18 July 1997	Active
6a West Brougham Street, Stanley, Perth, PH1 4NH	Secretary	31 March 2001	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	18 July 1997	Active
77 Dean Avenue, Dundee, DD4 7LG	Director	18 July 1997	Active
26 Sandport Gait, Kinross, KY13 8FB	Director	20 January 2000	Active
3 Corsie Way, Kinnoull, Perth, PH2 7BX	Director	20 January 2000	Active
North Ardbenne Farmhouse, Madderty, Crieff, PH7 3PT	Director	18 July 1997	Active
2 West Port Place, Cupar, KY15 4AL	Director	22 October 1997	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	18 July 1997	Active
Old Silverside House, Woodlands Road, Blairgowrie, PH10 6LE	Director	20 January 2000	Active

People with Significant Control

Hometree Group Limited
Notified on	:	24 May 2024
Status	:	Active
Country of residence	:	England
Address	:	Hamilton House, 4 Mabledon Place, London, England, WC1H 9BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Emma Jade Phillipa Bohan
Notified on	:	16 December 2020
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 3, Ruthvenfield Way, Perth, Scotland, PH1 3UF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alan George Stewart Donald
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 3, Ruthvenfield Way, Perth, Scotland, PH1 3UF
Nature of control	:	Significant influence or control

Mrs Diane Donald
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	Unit 3, Ruthvenfield Way, Perth, Scotland, PH1 3UF
Nature of control	:	Significant influence or control

IMS HEAT PUMPS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement